Probi’s Nomination Committee prior to the 2013 Annual General Meeting comprises the following individuals:

Heinz-Jürgen Bertram, Symrise

Erik Sjöström, Skandia

Bengt Jeppsson, Professor in the surgery unit, Lund University

Erik Sjöström and Bengt Jeppsson were appointed at Probi’s Annual General Meeting on 26 April 2012. Heinz-Jürgen Bertram, CEO Symrise, replaces Ragnhild Wiborg, Consepio, pursuant to the policy procedure for changes in the ownership structure, as established at the Annual General Meeting on 26 April 2012.

The Annual General Meeting of Probi AB will be held in Lund on Wednesday 24 April 2013, at 15.00 (CET).